GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2024

STOCK CORPORATION
GENERAL INSTRUCTIONS:
1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WlTHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS'
MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF
THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS,
THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFrER THE ELECTION OF THE DIRECTORS, TRUSTEES AND OFFICERS OF THE
CORPORATION AT THE ANNUAL MEMBERS' MEETING.
2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD
AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMrITED/FILED.
3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM
ACTIONS THAT AROSE BE1WEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAJNING THE NEW INFORMATION
TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE
SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE.
5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES.
ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE
6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATlON AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING
LAWS, RULES AND REGULATIONS
============================-:.:::;:;::;::; PLEASE PRINT LEGIBLY -------------------------.-----------
CORPORATE NAME: DATE REGISTERED:
VlRTUAL ALLIANCE SERVICES INC.
10/15/2019
BUSINESS/TRADE NAME:

VIRTUAL ALLIANCE SERVICES INC. FISCAL YEAR END:

SEC REGISTRATION NUMBER:

CS201971256 December 31
DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION
NUMBER (TIN)

March 31 763-140-148-000

ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:

April 15, 2024 N/A
COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS:

UNIT 4, CLARK CENTER 09, BERTHAPHIL CLARK CENTER, JOSE ABAD SANTOS AVENUE, CLARK FREEPORT ZONE markr@�ghl,!n§.n�t.au
COMPLETE BUSINESS ADDRESS: FAX NUMBER:
N/A
UNIT 4, CLARK CENTER 09, BERTHAPHIL CLARK CENTER, JOSE ABAD SANTOS AVENUE, CLARK FREEPORT ZONE

OFFICIAL E-MAIL ADDRESS ALTERNATE E-MAIL ADDRESS OFFICIAL MOBILE NUMBER ALTERNATE MOBILE NUMBER
markr@coghlans.net.au hrvirtualv@gmail.com 09185619866 09185166578

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER [ff opplicable): TELEPHONE NUMBER(S):

YOLANDA M. TOLENTINO N/A 045-4999731

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:

BUSINESS PROCESS OUTSOURCING NEC OTHER ACTIVITIES

=============================-== INTERCOMPANY AFFILIATIONS ===============================--------

PARENT COMPANY SEC REGISTRATION NO. ADDRESS
N/A N/A N/A
SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
N/A N/A N/A

NOTE: USE ADDITIONAL SHEET IF NECESSARY

,!'OCK[v.2020) Pagel
 GENERAL INFORMATION SHEET
STOCK CORPORATION
-----=========================== PLEASE PRINT LEGIBLY --=---=-========================
Corporate Name:
A. Is the Corporation a covered person under the Anti Money Laundering Act
eves ENo
(AMLA), as amended? (Rep. Acts. 9160/9164/10167 /10365)
Please check the appropriate box:
1.
LJ a. Banks
D b. Offshore Banking Units 4.D Jewelry dealers in precious metals, who, as a

□ c. Quasi-Banks
business, trade in precious metals

□ d. Trust Entities
□ e. Non-Stock Savings and Loan Associations
□ f. Pawnshops
□ g. Foreign Exchage Dealers
s.D
□
Jewelry dealers in precious stones, who, as a
h. Money Changers business, trade in precious stone
□ i. Remittance Agents
□ j. Electronic Money Issuers
□ k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, Company service providers which, as a business,
includim1 their subsidiaries and affiliates. 6. provide any of the following services to third
2. parties:
a. Insurance Companies
□ b. Insurance Agents LJ a. acting as a formation agent of juridical persons
□ c. Insurance Brokers D b. acting as (or arranging for another person to act as)
□ d. Professional Reinsurers a director or corporate secretary of a company, a
□ e. Reinsurance Brokers partner of a partnership, or a similar position in
□ f. Holding Companies relation to other juridical persons

□ g. Holding Company Systems

□ c. providing a registered office, business address or
□ h. Pre-need Companies
□ i. Mutual Benefit Association accommodation, correspondence or administrative
□ j. All Other Persons and entities supervised and/or regulated by the
Insurance Commission (IC)
address for a company, a partnership or any other
legal person or arrangement
3.
LJ a. Securities Dealers D d. acting as (or arranging for another person to act as)
□ b. Securities Brokers a nominee shareholder for another person
□ c. Securities Salesman 7. Persons who provide any of the following services:

□ d. Investment Houses □ a. managing of client money, securities or other assets

□ e. Investment Agents and Consultants
□ f. Trading Advisors □ b. accounts
management of bank, savings or securities
□ g. Other entities managing Securities or rendering similar services
□ h. Mutual Funds or Open-end Investment Companies □ c. operation
organization of contributions for the creation,
□ i. Close-end Investment Companies or management of companies
□ j. Common Trust Funds or Issuers and other similar entities
□ k. Transfer Companies and other similar entities □ d. creation, operation or management of juridical
□ I. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling
business entities
commodities or financial derivatives based there on
D m. Entities administering of otherwise dealing in valuable objects a. I 1 None of the above
□
✓

n. Entities administering or otherwise dealing in cash Substitutes and Describe BUSINESS PROCESS OUTSOURCING
other similar monetary instruments or property supervised nature of
and/or regulated by the Securities and Exchange Commission business:
(SEC)
B. Has the Corporation complied with the requirements on Customer Due Diligence
(COD) or Know Your Customer (KYC), record-keeping, and submission of reports eves ENo
under the AMLA, as amended, since the last filing of its GIS?

GIS_STOCK(v.2020) Page 2
 GENERAL INFORMATION SHEET
STOCK CORPORATION
--================================== PLEASE PRINT LEGIBLY ----------------------------------
CORPORATE NAME: VIRTUAL ALLIANCE SERVICES INC.

CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK

NUMBER OF AMOUNT (PhP)

TYPE OFSHARES• PAR/STATED VALUE
SHARES (No. of shares X Par/Stated Value)
Common _______ 2,400 ___ ____ 1,000 ___________ ___________2,400 ,000.00 ___________
---------- ----------- ----------------------· -------------------------------
---------- ----------- ---------------------· -------------------------------
TOTAL 2,400 TOTAL P 2,400,000.00
SUBSCRIBED CAPITAL

NUMBER OF
NO. OF
NUMBER OF SHARES IN THE PAR/STATED %OF
FI L I P I N O STOCK­ TYPE OFSHARES• AMOUNT (PhP)
SHARES HANDS OFTHE VALUE OWNERSHIP
HOLDERS
PUBLIC**

3 Common 600 _____ 1,000.00 _________ ___ 600,000.00 100.00

TOTAL 600 TOTAL TOTAL P 600,000.00

NUMBER OF
FO R E IGN NO. OF
NUMBER OF SHARES IN THE PAR/STATED %OF
(INDICATE BY STOCK­ TYPE OFSHARES* AMOUNT (PhP)
SHARES HANDS OFTHE VALUE OWNERSHIP
NATIONALITY) HOLDERS
PUBLIC**

_________________ 0.00

Percentage ofForeign Equity: TOTAL TOTAL TOTAL P 0.00

TOTAL SUBSCRIBED P 600,000.00
PAID-UP CAPITAL
NO.OF
NUMBER OF %OF
FI L I P I N O STOCK­ TYPE OFSHARES* PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
HOLDERS
3 ----------
Common ________ 600 _________________ 1,000.00 ____________ 600,000.00 100.00

TOTAL 600 TOTAL p 600,000.00

FO R E IGN NO.OF
NUMBER OF %OF
(INDICATE BY STOCK- TYPE OFSHARES* PAR/STATED VALUE AMOUNT (PhP)
SHARES OWNERSHIP
NATIONALITYl HOLDERS
_________________o.oo .. ________ _

0.00% TOTAL TOTAL p

TOTAL PAID-UP P 600,000.00

NOTE: USE ADDITIONAL SHEET IF NECESSARY

• Common, Preferred or other classification
•• Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

GIS_STOCK (v.2020) Page3

 GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY --------------------------------
CORPORATE NAME: VIRTUAL ALLIANCE SERVICES INC.

DIRECTORS / OFFICERS

NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER

STOCK EXEC. TAX IDENTIFICATION
OFFICER
HOLDER COMM. NUMBER
1. NOREEN DAVID CARPIO
Dau Mabalacat City, Pampanga, FILIPINO y M F y CORP SEC 727-529-462
Philippines 2010
2. JOEFFREY ASAS FAJARDO
Blk 4, Lot 28, Grandview Heights 1,
Mawaque Mabalacat City, Pampanga, FILIPINO y C M y PRESIDENT 008-908-046
Philippines 2010
3. CERNA LACANLALE REYES
Blk 4, Lot 10, Grandview Heights 1,
Mawaque Mabalacat City, Pampanga, FILIPINO N M F y TREASURER 253-710-211
Philippines 2010
4.

5.

6.

7.

8.

9.

10.

11.

12.

13.

14.

15.

INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT •y• IF AN INCORPORATOR, 'N' IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSrTION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

GIS_STOCK (v.2020) Page 4

 GENERAL INFORMATION SHEET
STOCK CORPORATION
----------------------------==== PLEASE PRINT LEGIBLY -----------------===============
CORPORATE NAME: VIRTUAL ALLIANCE SERVICES INC.

TOTAL NUMBER OF STOCKHOLDERS: 3 NO. OF STOCKHOLDERS WITH 100 OR MORE SHAR 1

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: 2,292,380.00

STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
AMOUNT
NAME, NATIONALITY AND CURRENT TAX IDENTIFICATION
AMOUNT %OF PAID
RESIDENTIAL ADDRESS TYPE NUMBER NUMBER
(PhP) OWNER-SHIP (PhP)

1 NOREEN DAVID CARPIO 60 60,000.00

FILIPINO
Dau Mabalacat City, Pampanga, Philippines 10.00% 60,000.00 727-529-462
2010
TOTAL 60 60,000.00

2. JOEFFREY ASAS FAJARDO 510 510,000.00

FILIPINO
85.00% 510,000.00 008-908-046
Blk 4, Lot 28, Grandview Heights 1, Mawaque
Mabalacat City, Pampanga, Philippines 2010
TOTAL 510 510,000.00

3. CERNA LACANLALE REYES 30 30,000.00

FILIPINO
5.00% 30,000.00 253-710-211
Blk 4, Lot 10, Grandview Heights 1, Mawaque
Mabalacat City, Pampanga, Philippines 2010
TOTAL 30 30,000.00

4.

TOTAL
5.

TOTAL
6.

TOTAL
7.

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 100.00%

600,000.00
TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.
Attach separate sheet, if necessary.

GIS_STOCK (v.2020) Page 5

 GENERAL INFORMATION SHEET
STOCK CORPORATION

-------
----------========================--- PLEASE PRINT LEGIBLY ---------------------------- -------------------------
CORPORATE NAME: VIRTUAL ALLIANCE SERVICES INC.

TOTAL NUMBER OF STOCKHOLDERS: 3 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1
TOTAL ASSETS BASED ON LATEST AUDITED FS: 2,292,380.00

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT TAX
AMOUNT PAID
RESIDENTIAL ADDRESS AMOUNT %OF OWNER- IDENTIFCATION
TYPE NUMBER (PhP)
(PhP) SHIP NUMBER

8.

TOTAL

9.

TOTAL

10.

TOTAL

11.

TOTAL

12.

TOTAL

13.

TOTAL

14.

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00% 0.00

TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate ft1rther the beneficial owners owning more than 5% of any class ofthe company's voting securities. Attach
separate sheet, if necessary.

GIS_STOCK (v.2020) Page6

 GENERAL INFORMATION SHEET
STOCK CORPORATION
--------------------------------
==============================-- =-== P LEASE PRINT LEGIBLY ----------------------------------

CORPORATE NAME: VIRTUAL ALLIANCE SERVICES INC.

TOTAL NUMBER OF STOCKHOLDERS: 3 NO. Of STDOUIOU>DlS WITH UNI OR MOR! SHAJlRS !ADI:
1
TOTAL ASSFTS BASED ON LATEST AUDITED FS: 2,292,380.00
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT %OF AMOUNT PAID TAX IDENTIFICATION
RESIDENTIAL ADDRESS AMOUNT (PhP) NUMBER
TYPE NUMBER OWNER-
(PbP)
SHIP

15.

TOTAL

16.

TOTAL

17.

TOTAL

18.

TOTAL

19.

TOTAL

20.

TOTAL

21. OTHERS (Indicate the number of the remaining

stockholders)

TOTAL

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 0.00%

0.00
TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee induded in the list, please indicate further the beneficial owners owning more than 5% of any doss of the company's voting securities. Attach
separate sheet, if necessarv.

GIS_STOCK (v.2020) Page 7

 GENERAL INFORMATION SHEET
STOCK CORPORATION
-------------------
-------- ------------------
------------- ---- ----- -- PLEASE PRINT LEGIBLY ------------------------------------
------------------------------------
CORPORATE NAME: VIRTUAL ALLIANCE SERVICES INC.

1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION

FUNDS IN ANOTHER CORPORATION
1.1 STOCKS
N/A N/A
1.2 BONDS/COMMERCIAL PAPER (Issued by
N/A N/A
Private Corporations)
1.3 LOANS/ CREDITS/ ADVANCES
N/A N/A
1.4 GOVERNMENT TREASURY BILLS
N/A N/A
1.5 OTHERS
N/A N/A
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF
SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS
RATIFICATION

N/A N/A N/A

3. TREASURY SHARES
% AS TO THE TOTAL NO.
NO. OF SHARES
OF SHARES ISSUED
N/A N/A
4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

5.1 CASH N/A N/A

5.2 STOCK N/A N/A
5.3 PROPERTY N/A N/A
TOTAL p
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE NO. OF SHARES AMOUNT
N/A N/A N/A

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

NAME OF AGENCY: SEC BSP IC
TYPE OF N/A
N/A N/A
LICENSE/REGN.
DATE ISSUED:

DATE STARTED
OPERATIONS:
TOTAL ANNUAL COMPENSATION OF
TOTAL NO. OF RANK& TOTAL MANPOWER
DIRECTORS DURING THE PRECEDING FISCAL TOTAL NO. OF OFFICERS
FILE EMPLOYEES COMPLEMENT
YEAR (in PhP)

N/A 5 6 N/A

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2020) Page 8

I, Noreen Carpio. Corporate Secretary of Virtual Alliance Services Inc. declare under penalty of perjury that all
matters set forth in this GIS have been made in good faith, duly verified by me and to the best of my knowledge
and belief are true and correct

I hereby attest that all the information in this GIS are being submitted in compliance with the rules and
regulations of the Securities and Exchange Commission (SEC) the collection, processing, storage and sharing of
said information being necessary to carry out the functions of public authority for the performance of the
constitutionally and statutorily mandated functions of the SEC as a regulatory agency.

I further attest that I have been authorized by the Board of Directors/Trustees to file this GIS with the SEC.

I understand that the Commission may place the corporation under delinquent status for failure to submit the
reportorial requirements three (3) times, consecutively or intermittently, within a period of five (5) years
(Section 177, RA No.11232).

Done this 15. day of AJml, 2024 in Clark Freeport Zone. Pampanga.

Ah� 1 / Lw..
SUBSCRIBED AND SWORN TO before me in _______ on ______ by affiant who
personally appeared before me and exhibited to me his/her competent evidence of identity consisting of
_______ issued at ____ on ______

JUVY
Notary Pu
C
R.,....,,�-1

PTR 2
MCLE

GIS_STOCK(V.2O20) Page9
 BENEFICIAL OWNERSHIP DECLARATION
FOR THE YEAR: 2024
SEC REGISTRATION NUMBER: CS201971256
CORPORATE NAME: VIRTUAL ALLIANCE SERVICES INC.
Instructions:

1. Identify the Beneficial 0wner/s of the corporation as described in the Categories of Beneficial Ownership in items A
to I below. List down as many as you can identify. You may use an additional sheet if necessary.
2. Fill in the required information on the beneficial owner in the fields provided for.
3. In the "Category of Beneficial Ownership" column, indicate the letter(s) corresponding thereto. In the event that the
person identified as beneficial owner falls under several categories, indicate all the letters corresponding to such
categories.
4. If the category is under letter "I", indicate the position held (i.e., Director/Trustee, President, Chief Executive Officer,
Chief Operating Officer, Chief Financial Officer, etc.).
5. Do not leave any item blank. Write "N/A" if the information required is not applicable or "NONE" if non-existent.

"Beneficial Owner" refers to any natural person(s) who ultimately own(s) or control(s) or exercise(s) ultimate effective control
over the corporation. This definition covers the natural person(s) who actually own or control the corporation as distinguished from
the legal owners. Such beneficial ownership may be determined on the basis of the following:

Category Description

A Natural person(s) owning, directly or indirectly or through a chain of ownership, at least twenty-five percent
(25%) of the voting rights, voting shares or capital of the reporting corporation.
Natural person(s) who exercise control over the reporting corporation, alone or together with others, through any
B contract, understanding, relationship, intermediary or tiered entity.
C Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of
the corporation.
D Natural person(s) having the ability to exert a dominant influence over the management or policies of the
corporation.
E Natural person(s) whose directions, instructions, or wishes in conducting the affairs of the corporation are carried
out by majority of the members of the board of directors of such corporation who are accustomed or under an
obligation to act in accordance with such person's directions, instructions or wishes.
F Natural person(s) acting as stewards of the properties of corporations, where such properties are under the care
or administration of said natural person(s).
G Natural person(s) who actually own or control the reporting corporation through nominee shareholders or
nominee directors acting for or on behalf of such natural persons.
H Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporation
through other means not falling under any of the foregoing categories.
Natural person(s) exercising control through positions held within a corporation (i.e., responsible for strategic
decisions that fundamentally affect the business practices or general direction of the corporation such as the
members of the board of directors or trustees or similar body within the corporation; or exercising executive
control over the daily or regular affairs of the corporation through a senior management position). This category is
only applicable in exceptional cases where no natural person is identifiable who ultimately owns or exerts control
over the corporation, the reporting corporation having exhausted all reasonable means of identification and
provided there are no grounds for suspicion.

TYPE OF
COMPLETE NAME %OF BENEFICIAL
(Surname, Given SPECIFIC TAX CATEGORY OF
DATE OF OWNERSHIP1 / OWNER3
Name, Middle Name, RESIDENTIAL NATIONALITY IDENTIFICATION BENEFICIAL
BIRTH %OFVOTING
Name Extension (i.e., ADDRESS NO. OWNERSHIP
RIGHTS2 Direct (D) or
Jr., Sr., Ill)
Indirect (I)
FAJARDO, Blk 4, Lot 28, FILIPINO 12/18/1982 008-908-046 85 D President
JOEFFREY, ASAS Grandview Heights
1, Mawaque
Mabalacat City,
Pampanga,
Philippines 2010

Note: This page is not for uploading on the SEC iView.

1
For Stock Corporations.
2 For Non-Stock Corporations.
GIS-FOREIG!)I (v.2020) Page lO
F'or Stock Corporations.